Company information:
Queensway Specsavers Limited (No: 06357380)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 31-Aug-2007
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: ROHULLAH SAID AGHABOZORG ( DOB: Oct-1979 From: Sep-2010 )
Current Director: HAMMAYON JAVED ( DOB: Nov-1971 From: Nov-2007 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Nov-2007 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Mar-2015 )
Current Director: JAYVIN SOOKENRAM ( DOB: Jan-1983 From: Sep-2019 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-2007 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-2007 )
Resigned Director: CRISTINA ESTER DEL GRAZIA ( DOB: Jun-1966 From: Aug-2007 To: Nov-2007 )
Resigned Director: MOUYED EL-TURKI ( DOB: Jun-1973 From: Nov-2007 To: Sep-2010 )
Resigned Director: TIMOTHY JAMES MOYLES ( DOB: Dec-1961 From: Nov-2007 To: Aug-2008 )
Resigned Director: NIGEL DAVID PARKER ( From: Aug-2008 To: Sep-2010 )
Resigned Director: SEEMA MAYOOR PATEL ( DOB: Dec-1978 From: Mar-2015 To: Sep-2019 )
Resigned Director: SHAFQAT ZAMAN ( From: Nov-2007 To: Sep-2010 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-08)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-08)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-08)